The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Smyth, Patrick Joseph
Company Director born in February 1951Individual (29 offsprings)Officer2003-11-17 ~ 2007-12-17OF - Director → CIF 0Smyth, Patrick Joseph
Individual (29 offsprings)Officer2003-11-17 ~ 2007-12-17OF - Secretary → CIF 0 - 2
Ferreira, Mark Pierre, Dr
Medical Director born in May 1961Individual (4 offsprings)Officer2018-12-21 ~ 2019-12-17OF - Director → CIF 0 - 3
Hunt, Ian Paul
Born in January 1988Individual (13 offsprings)Officer2024-07-01 ~ 2025-11-28OF - Director → CIF 0 - 4
Staples, Brian Lynn
Company Director born in April 1945Individual (102 offsprings)Officer2007-12-17 ~ 2018-12-21OF - Director → CIF 0 - 5
Jenkins, Sarah Jane
Medical DoctorIndividual (1 offspring)Officer2008-01-30 ~ 2018-12-21OF - Secretary → CIF 0 - 6
Lunt, Edward Henry
Finance Director born in January 1977Individual (59 offsprings)Officer2018-12-21 ~ 2019-04-26OF - Director → CIF 0 - 7
Cornes, Colin
Company Director born in April 1942Individual (26 offsprings)Officer2003-11-17 ~ 2007-12-17OF - Director → CIF 0 - 8
Winchester, Peter John
Born in February 1971Individual (7 offsprings)Officer2024-04-11 ~ nowOF - Director → CIF 0Winchester, Peter John
Hr Director born in February 1971Individual (7 offsprings)2018-12-21 ~ 2019-12-17OF - Director → CIF 0 - 9
Marsh, Howard Alexander David
Born in July 1974Individual (42 offsprings)Officer2024-04-11 ~ nowOF - Director → CIF 0 - 10
Jenkins, Paul Jonathan, Dr
Doctor born in November 1963Individual (18 offsprings)Officer2004-11-01 ~ 2018-12-21OF - Director → CIF 0Dr Paul Jonathan Jenkins
Born in November 1963Individual (18 offsprings)Person with significant control2016-04-06 ~ 2018-12-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
Hart, Philip Michael
Finance Director born in July 1981Individual (7 offsprings)Officer2019-09-26 ~ 2024-07-01OF - Director → CIF 0 - 12
Chapman, Mark David
Company Director born in May 1972Individual (24 offsprings)Officer2018-12-21 ~ 2019-05-02OF - Director → CIF 0 - 13
Cahill, David Gerard James
Director born in September 1976Individual (12 offsprings)Officer2018-12-21 ~ 2024-04-11OF - Director → CIF 0 - 14
Evans, Richard Harold
Company Director born in September 1963Individual (26 offsprings)Officer2020-01-06 ~ 2024-04-11OF - Director → CIF 0 - 15EVER NOMINEES TWO LIMITED - 1998-09-22Central Square South, Orchard Street, Newcastle Upon TyneActive Corporate (20 parents, 2041 offsprings)Officer2003-10-15 ~ 2003-11-17OF - Secretary → CIF 0
- 16ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, EnglandActive Corporate (60 parents, 11 offsprings)Person with significant control2018-12-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 17EVER NOMINEES ONE LIMITED - 1998-09-22Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents, 1194 offsprings)Officer2003-10-15 ~ 2003-11-17OF - Director → CIF 0
Company in focus
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
Period: 2003-12-12 ~ now
Company number: 04932642 OC414655... (more)
Registered names
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED - now OC414655... (more)
EVER 2201 LIMITED - 2003-12-12 05268382... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Related profiles found in government register
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
InfoEVER 2201 LIMITED - 2003-12-12Registered number 0493264268 Harley Street, London W1G 7HEPRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
SRegistered number 493264268, Harley Street, London, England, W1G 7HECIF 1EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
SRegistered number 0493264268, Harley Street, London, United Kingdom, W1G 7HECIF 2 CIF 3
Offspring entities and appointments
6
- 1SCOTTISH BIOHEAT LIMITED - 2014-01-1668 Harley Street, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-12-21CIF 6 - Ownership of shares – 75% or more → OE
- 268 Harley Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove members → OECIF 11 - Right to surplus assets - 75% or more → OEOfficer2016-11-17 ~ nowCIF 3 - LLP Designated Member → ME
- 368 Harley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Has significant influence or control as a member of a firm → OEOfficer2015-04-07 ~ nowCIF 4 - LLP Designated Member → ME
- 468 Harley Street, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control → OE2018-04-01 ~ dissolvedCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to surplus assets - 75% or more as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove members → OEOfficer2009-06-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 568 Harley Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Has significant influence or control → OEOfficer2012-11-09 ~ nowCIF 5 - LLP Designated Member → ME
- 6European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United KingdomActive Corporate (18 parents)Person with significant control2017-06-12 ~ nowCIF 9 - Has significant influence or control → OEOfficer2017-06-12 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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